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Pmla Judge P P Rajvaidya

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'Associate' of Sena MLA who took on Arnab sent to ED custody

 A court in Mumbai on Thursday remanded Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in the Enforcement Directorate's (ED) custody till November 29 in a money laundering......

Court refuses bail to Deepak Kochhar in money laundering case

 A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the......

Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

 The ED said that the investigation further revealed that there are 78 companies owned by the accused and his family members and it needed to probe whether the money went into these companies. A......

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